BCS DATA CENTRES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from 5th Floor 26 Finsbury Square London EC2A 1DS to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-04-22

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22/04/2522 April 2025 Termination of appointment of Linda Roberts as a secretary on 2025-04-07

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22/04/2522 April 2025 Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Registration of charge 102303900002, created on 2024-05-01

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03/05/243 May 2024 Accounts for a small company made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Accounts for a small company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Appointment of Ms Linda Susan Roberts as a director on 2022-09-30

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19/10/2219 October 2022 Appointment of Mr Clive Edward Docwra as a director on 2022-09-30

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19/10/2219 October 2022 Appointment of Christopher Coward as a director on 2022-09-30

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19/10/2219 October 2022 Appointment of James Sebastian Carmillet as a director on 2022-09-30

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19/10/2219 October 2022 Appointment of Linda Roberts as a secretary on 2022-09-30

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Termination of appointment of Stephen Robert Whatling as a director on 2022-09-30

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19/10/2219 October 2022 Registered office address changed from Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG England to 5th Floor 26 Finsbury Square London EC2A 1DS on 2022-10-19

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19/10/2219 October 2022 Termination of appointment of Jonathan Christopher Barton as a secretary on 2022-09-30

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19/10/2219 October 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Change of details for Business Critical Solutions Group Limited as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Certificate of change of name

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17/06/2117 June 2021 Confirmation statement made on 2021-06-13 with no updates

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18/05/2018 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102303900001

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 ADOPT ARTICLES 28/06/2019

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10/07/1910 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 300000

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS CRITICAL SOLUTIONS GROUP LIMITED

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16/04/1916 April 2019 CESSATION OF MICHAEL THOMAS WEST AS A PSC

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22/02/1922 February 2019 31/12/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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11/04/1811 April 2018 31/12/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM ROBINS WOOD GREEN DENE EAST HORSLEY SURREY KT24 5RE ENGLAND

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O KEYSOURCE NORTH HEATH ESTATE NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM

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06/07/166 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/166 July 2016 COMPANY NAME CHANGED SHOO 799AA LIMITED CERTIFICATE ISSUED ON 06/07/16

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05/07/165 July 2016 ADOPT ARTICLES 21/06/2016

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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